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Sole trader dossier

CAROLINA KZAN XAVIER

FRANCE · SOLE TRADER · INCORPORATED 2020-02-27
KYBE ID: FR-881837975 · 881837975 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCAROLINA KZAN XAVIER

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Registration881837975

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Statusdissolved

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Incorporated2020-02-27

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Dissolved2022-02-10

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Registered address13 RUE DES REGLISES, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGNES RACHEL SIMONE COCHETactive ANNE BOUVIERdissolved CAROLINE JEANNE COCOUALdissolved CHARLES FLAJEOLETdissolved CHICHE OU PAS CHICHE ?!dissolved INDIVISION BRANCADOROactive LE SINDBADactive LE TRUTHdissolved MAEL SIMON MARIE SOUFFES DESPREdissolved MARGOT LECOUVEZdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]dissolved NOUMENdissolved RICHARD MARECHALactive SCI 18 JUIN 1998dissolved SHEILA PARDOS GARCIAactive Thomas Bauractive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-02-10Dissolved / struck off